WARNER MUSIC PENSION LIMITED
⚰️Wound downdissolved
05422101 · ltd · incorporated 2005-04-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (6 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2018-02-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-02-06🏁Company dissolved
- 2017-12-23📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2017-11-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-11-01📄dissolution-application-strike-off-companydissolution · DS01
- 2017-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-26📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-18📄auditors-resignation-companyauditors · AUD
- 2015-08-14📄auditors-resignation-companyauditors · AUD
- 2015-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2015-05-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2015-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2015-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2015-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-01-14➕BREEDEN, Peter David appointeddirector
- 2015-01-13➖ROBSON, Simon Kenneth Geoffrey resigneddirector
- 2014-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2014-05-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2014-04-14📄miscellaneousmiscellaneous · MISC
- 2014-04-14📄termination-director-company-with-nameofficers · TM01
- 2014-03-20➖CROSS, Jonathan Peter resigneddirector
- 2013-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2012-02-01➕ANCLIFF, Christopher John appointeddirector
- 2012-02-01➕BOOKER, Roger Denys appointeddirector
- 2012-02-01➕CROSS, Jonathan Peter appointeddirector
- 2011-12-31➖SAUNTER, Michael Peter resigneddirector
- 2011-11-11➖REID, John David resigneddirector
- 2010-07-01➖YOUNG, Alan James resigneddirector
- 2007-07-20➕REID, John David appointeddirector
- 2007-04-16➖MANSBRIDGE, Anne resigneddirector
- 2006-10-02➖FEDDON, Grant Ronald resigneddirector
- 2006-09-13➕OSHEROVA, Maria appointeddirector
- 2006-07-18➕ROBSON, Simon Kenneth Geoffrey appointeddirector
- 2006-07-18➕SAUNTER, Michael Peter appointeddirector
- 2006-07-18➕YOUNG, Alan James appointeddirector
- 2006-05-30➖WOLCOTT, Charles Rydin resigneddirector
- 2005-12-09➕FEDDON, Grant Ronald appointeddirector
- 2005-12-09➖MULLOCK, Keith Howard Percival resigneddirector
- 2005-04-12🏢Company incorporatedAs WARNER MUSIC PENSION LIMITED
- 2005-04-12➕OLSWANG COSEC LIMITED appointedcorporate-secretary
- 2005-04-12➕LAVIN, Michael Anthony appointeddirector
- 2005-04-12➕MANSBRIDGE, Anne appointeddirector
- 2005-04-12➕MULLOCK, Keith Howard Percival appointeddirector
- 2005-04-12➕WOLCOTT, Charles Rydin appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-02-06
Group structure
Warner Music Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Warner Music Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
WARNER MUSIC PENSION LIMITED
This company · 05422101
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Warner Music Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2005-04-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Filing status
Accounts
Next due: —
Last made up to: 2016-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
OLSWANG COSEC LIMITED→
Activecorporate-secretary · appointed 2005-04-12
View their other companies + combined net worth →
ANCLIFF, Christopher John→
Activedirector · ~61y · appointed 2012-02-01
View their other companies + combined net worth →
BOOKER, Roger Denys→
Activedirector · ~80y · appointed 2012-02-01
View their other companies + combined net worth →
BREEDEN, Peter David→
Activedirector · ~62y · appointed 2015-01-14
View their other companies + combined net worth →
LAVIN, Michael Anthony→
Activedirector · ~62y · appointed 2005-04-12
View their other companies + combined net worth →
OSHEROVA, Maria→
Activedirector · ~61y · appointed 2006-09-13
View their other companies + combined net worth →
CROSS, Jonathan Peter→
Resigneddirector · ~57y · appointed 2012-02-01 · resigned 2014-03-20
FEDDON, Grant Ronald→
Resigneddirector · ~69y · appointed 2005-12-09 · resigned 2006-10-02
MANSBRIDGE, Anne→
Resigneddirector · ~75y · appointed 2005-04-12 · resigned 2007-04-16
MULLOCK, Keith Howard Percival→
Resigneddirector · ~66y · appointed 2005-04-12 · resigned 2005-12-09
REID, John David→
Resigneddirector · ~65y · appointed 2007-07-20 · resigned 2011-11-11
ROBSON, Simon Kenneth Geoffrey→
Resigneddirector · ~55y · appointed 2006-07-18 · resigned 2015-01-13
SAUNTER, Michael Peter→
Resigneddirector · ~57y · appointed 2006-07-18 · resigned 2011-12-31
WOLCOTT, Charles Rydin→
Resigneddirector · ~74y · appointed 2005-04-12 · resigned 2006-05-30
YOUNG, Alan James→
Resigneddirector · ~65y · appointed 2006-07-18 · resigned 2010-07-01
Click a director name to see their full track record across all companies.
Recent filings (66 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-02-06
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-12-23
gazette-notice-voluntary
gazette · GAZ1(A)
2017-11-14
dissolution-application-strike-off-company
dissolution · DS01
2017-11-01
accounts-with-accounts-type-full
accounts · AA
2017-07-07
change-corporate-secretary-company-with-change-date
officers · CH04
2017-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-21
accounts-with-accounts-type-full
accounts · AA
2016-06-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-28
auditors-resignation-company
auditors · AUD
2015-08-18
auditors-resignation-company
auditors · AUD
2015-08-14
accounts-with-accounts-type-full
accounts · AA
2015-06-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-05-06
change-person-director-company-with-change-date
officers · CH01
2015-05-06